Updated at 30 May 2024
Panama
Corporations and Foundations
VILLALBA DELUCA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
20/12/23
Document submitted
-
28/05/18
Document submitted
Related members (7)
Related members (7)
MICHAEL ALBANESE
•
DIRECTOR / SECRETARIO
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KENNETH MORA DÍAZ
•
SUSCRIPTOR
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FABIOLA ITZEL MARENGO RUIZ
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL
•
REPRESENTANTE
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FABIOLA MARENGO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION INTERNACIONAL PROÉXITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2007
Related members: 3
|
LLANTAS Y SERVICIOS LLANSER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 2
|
CORPORACION PUBLICITARIA LA PAULINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2009
Related members: 2
|
General index
VILLALBA DELUC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLALBA DELUC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VILLALBA DELUC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VILLALBA DELUC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLALBA DELUC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VILLALBA DELUC...
Organizacion actualizada